Statements: ABU SUMBOL GENERAL TRADING L.L.C

Canonical ID: NK-SG3dTNnTD4cDxV7BUFm3pb · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46870	eng	us_ofac_sdn		`ofac-46870`	2023-12-07
`Company:sourceUrl`		https://permid.org/1-5082682233		permid		`permid-5082682233`	2023-12-11